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United Kingdom

Crystal International Group Ltd (2232.HK)

2232.HK on Hong Kong Stock

3.65HKD
24 Jun 2019
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Summary

Name Age Since Current Position

Lok Fung Lo

79 2016 Executive Chairman of the Board

Ching Leung Andrew Lo

52 1994 Chief Executive Officer, Executive Director

Choy Yuk Lo

72 2016 Executive Vice Chairman of the Board

Wai Kwan Li

46 2018 Chief Financial Officer, Company Secretary

Wing Sing Lo

58 2006 President, Intimate Division

Ho Wong

50 2016 President, Denim Division

Ching Ho Lo

39 2014 Senior Vice President - Sales and Operations

Yuk Wah Chiu

52 2013 General Manager - Corporate Quality and Sustainability

Chi Fai Wong

61 1994 Executive Director

Sing Wah Wong

54 2011 Executive Director

Ka Ki Chang

65 2007 Non-Executive Independent Director

Anthony Griffiths

74 2002 Non-Executive Independent Director

Wing Sum Mak

65 2012 Non-Executive Independent Director

Man Bun Tse

74 2005 Non-Executive Independent Director

Biographies

Name Description

Lok Fung Lo

Mr. Lo Lok Fung serves as Executive Chairman of the Board of the Company. He co-founded our Group with Mrs. Lo in 1970. Mr. Lo has been a Director of our Company since its establishment in January 1993. With over 60 years of experience in the Apparel Manufacturing Industry, Mr. Lo has been instrumental in developing our Group into a world leader. Mr. Lo stepped down as our chief executive officer in December 2007. As Chairman, Mr. Lo has assumed the role of strategic thinker and change driver — he devotes his time to identifying and anticipating opportunities and risks in our industry and how they may have an impact on our business. In addition, Mr. Lo is committed to developing and driving our corporate culture, business ethics and sustainability, which are memorialized in his book “For The Greater Good — Becoming The World’s No. 1 Apparel Maker”, published in 2016. Mr. Lo was conferred the Industrialist of the Year Award of the Federation of Hong Kong Industries in 2012 for his contribution to industrial development and to the society. He won the Ernst & Young Entrepreneur of the Year China Award (Hong Kong/Macau Region) in 2014 and the DHL/SCMP Hong Kong Business Award (Owner-Operator Category) in 2016. Mr. Lo is currently an honorary fellow of Vocational Training Council in Hong Kong, as well as a guest professor in Yunnan University. He is also the honorary chairman of the CEO Club of The Hong Kong Polytechnic University, a fellow of Hong Kong Management Association, the honorary president of the Hong Kong Woollen and Synthetic Knitting Manufacturers’ Association, Limited as well as a general committee member of the Textile Council of Hong Kong. In addition, Mr. Lo has also involved in charity work and environmental protection. He has been a director and chairman of Windshield Charitable Foundation since November 2001, and a director of World Green Organisation Limited since May 2013.

Ching Leung Andrew Lo

Mr. Lo Ching Leung serves as Chief Executive Officer, Executive Director of the Company. He is the chief executive officer of our Group and has been an executive Director since March 1994. With almost 30 years of experience in the Apparel Manufacturing Industry, Mr. Andrew Lo is now primarily responsible for formulating and overseeing the overall development strategies and operating of our Group. Mr. Andrew Lo first joined our Group in 1988 and started in the production department of sweater division and has since risen through the ranks. He has also served as deputy chief executive officer of our Group from 2003 to 2007, and was promoted to chief executive officer of our Group in 2008. Mr. Andrew Lo served as a softgoods sub-committee member of The Hong Kong Exporters’ Association from 2003 to 2007, as well as a director of the Hong Kong Research Institute of Textiles and Apparel from 2010 to 2016. He has been a director of the Textile Council of Hong Kong Limited since 2014. Mr. Andrew Lo is currently a member of the Textiles Advisory Board and a member of the Trade and Industry Advisory Board. Mr. Andrew Lo was appointed as a member of the 5th committee of the Chinese People’s Political Consultative Conference of Huicheng District, Huizhou City and a council member of the Better Hong Kong Foundation in 2012. Since 2016, he has served as a member of PolyU Court of Hong Kong Polytechnic University. Mr. Andrew Lo graduated from University of Toronto with a bachelor’s degree in arts in June 1988.

Choy Yuk Lo

Mrs. Lo Choy Yuk Ching Yvonne serves as Executive Vice Chairman of the Board of the Company. She co-founded our Group with Mr. Lo in 1970. Mrs. Lo has been a Director of our Company since its establishment in January 1993. Since our establishment, Mrs. Lo has overseen our finance and administrative functions and has over 50 years of business management experience. Mrs. Lo was awarded Honorary Fellowship by Canadian Chartered Institute of Business Administration (CCIBA) and Honorary Doctorate of Management by Lincoln University in September 2009. Mrs. Lo was also rewarded Chinese Business Leader by Asia College of Knowledge Management in 2016. Apart from business management, Mrs. Lo has also devoted herself to charity and social work. She established the Yuk Ching Charity Trust (now known as The Incorporated Trustees of Yuk Ching Charity Trust), which aims to help the education of students by, among others, providing financial support, and has been its donor and trustee since October 2004, and chairman since 2005. She is also the honorary chairperson of The Hong Kong Federation of Women since February 2017.

Wai Kwan Li

Mr. Li Wai Kwan, Andy is Chief Financial Officer Designate of the company. He will serves as Chief Financial Officer, Company Secretary of the company effect from 1 December 2018. He is a versatile and experienced finance professional. . Prior to joining the Company, Mr. Li Wai Kwan was the chief financial officer of Zhuhai Dahengqin Property Limited. Prior to that, Mr. Li Wai Kwan worked at a few listed companies listed on the Stock Exchange including China Agri-Industries Holdings Limited (stock code: 606) and Esprit Holdings Limited (stock code: 330), where he developed extensive experience in leading finance and accounting, mergers and acquisitions, treasury, investor relations and corporate governance functions. . Mr. Li Wai Kwan graduated from the University of Toronto with a Bachelor degree in Commerce with distinction and received a Master of Business Administration degree from York University in Canada. He is also a member of Hong Kong Institute of Certified Public Accountants amongst his various professional qualifications.

Wing Sing Lo

Mr. Lo Wing Sing serves as President, Intimate Division of the Company since May 1st 2006 and is mainly responsible for overseeing the overall operation of intimate division. Mr. Lo joined our Group in March 2003 and has held various positions. He served as the general manager since 2003 and was later promoted to president of ACCI group. He was then transferred and served as acting president of intimate division from June 2005 to April 2006. Mr. Lo was subsequently promoted to president of intimate division since 2006. Before joining the Group, Mr. Lo had worked at Glorious Sun Enterprises Ltd., which is listed on the Stock Exchange (Stock Code: 0393), and served as the general manager and director of its subsidiary Jeanswest Corporation Pty. Ltd., an apparel retailing company.

Ho Wong

Mr. Wong Ho serves as President, Denim Division of the Company. He was appointed as the president of our denim division in January 2016. Mr. Wong joined the Group as a quality control supervisor of lifestyle wear division since October 1992 and has held various positions. He was subsequently transferred to denim division and served as operation manager from 1999 and was subsequently promoted to general manager. Mr. Wong obtained a higher diploma in textiles and clothing studies from Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University) in 1989.

Ching Ho Lo

Mr. Lo Ching Ho serves as Senior Vice President - Sales and Operations of the Company. He was appointed as our senior vice president of sales and operations in April 2014. Mr. Howard Lo joined the Group as an executive trainee from September 2005 to 2007. He was then transferred to lifestyle wear division and served as assistant manager-merchandising from April 2007 to August 2007, assistant general manager of sales from September 2007 to July 2008 assistant general manager from August 2008 to December 2010 and the general manager of sales and operations from January 2011 to March 2014. Before joining the Group, Mr. Howard Lo worked at Citigroup from 2001 to 2005. He also received the Young Industrialist Awards of Hong Kong 2016. Mr. Howard Lo graduated from the University of Toronto with a bachelor’s degree in commerce in June 2001.

Yuk Wah Chiu

Ms. Chiu Yuk Wah serves as General Manager - Corporate Quality and Sustainability of the Company. She was appointed as our general manager in April 2013. Ms. Chiu joined our Group as the quality assurance officer in June 1995 and has held various positions since then. She served as the assistant manager of quality assurance from October 1997 to March 2000, later the manager of quality assurance until September 2005, and then the senior manager of quality assurance until March 2007, and subsequently the assistant general manager of quality assurance until June 2010, and later the assistant general manager of corporate quality and sustainability until March 2013. Before joining the Group, Ms. Chiu gained extensive experience in textile engineering. She worked as an assistant textile engineer and was promoted to textile engineer at Labtest Hong Kong Ltd. from July 1987 to August 1989, a technician at Institute of Textiles and Clothing of Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University) from January 1990 to September 1991 and a laboratory manager at Crystal Brands (Hong Kong) Limited from September 1994 to March 1995. Ms. Chiu was also a visiting lecturer for high diploma or part-time evening courses at the Institute of Textiles and Clothing of The Hong Kong Polytechnic University from September 1997 to January 2011. Ms. Chiu graduated from the University of Stirling, U.K. with a master’s degree of science in technology management in 1992 and obtained a higher diploma in textile technology at Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University) in 1991. She was also awarded an advanced professional diploma in public relations and communications management at the School of Continuing and Professional Studies of The Chinese University of Hong Kong in 2013.

Chi Fai Wong

Mr. Wong Chi Fai serves as Executive Director of the Company. He is an executive Director of our Group since March 1994 and is mainly responsible for overseeing the Group’s innovation development and productivity enhancement, supporting corporate functions and setting up strategies and governance policy. Mr. Wong joined our Group and served as the senior officer of denim division since November 1982 and has since risen through the ranks. He then served as overseas plant manager from 1986 to 1988 and general manager of denim division from 1988 to 1994. He was promoted to executive director of the Group in 1994 and was responsible for overseeing lifestyle wear division till 2007 and denim division till 2015. With over 30 years of experience in the Apparel Manufacturing Industry, Mr. Wong currently serves as the member of the board of The Hong Kong Research Institute of Textiles and Apparel Limited since September 2016. He was also awarded the Honorary Citizen of Zhongshan City in 2013 for his great contributions to the economic and social development of the city.

Sing Wah Wong

Mr. Wong Sing Wah serves as Executive Director of the Company. He was appointed as an executive Director of our Group since January 2011 and is primarily responsible for overseeing lifestyle wear and sweater divisions, supporting corporate functions and setting up strategies and governance policy. Mr. Wong initially joined our Group as an assistant merchandiser of sweater division in May 1983. He then served as overseas sales manager from 1986 and later overseas operation manager until 1990. Mr. Wong re-joined our Group in June 1996 as sales manager of lifestyle wear division, where he held various positions since then. He served as sales senior manager until March 2000, later assistant general manager of Japan operation until August 2003, and then deputy general manager of Japan operation until January 2004, and then deputy general manager of operation until October 2004, and then general manager of sales and operations until June 2007 and subsequently, and the president until December 2011. Mr. Wong was awarded the “2013 Top Ten Economic Individual of Dongguan City, and served as the vice chairman of the 1st supervisory committee of the Dongguan City Association of Enterprises with Foreign Investment Changping Branch in 2010.

Ka Ki Chang

Mr. Chang Ka Ki serves as Non-Executive Independent Director of the Company. He was appointed as our independent non-executive Director in November 2007. Mr. Chang has spent much of his career in accounting and auditing thus possessing solid professional knowledge in these areas. He also served as the deputy group controller of our Group from 1984 to 1986. Mr. Chang is currently a director at Morningside Asia, a venture capital firm, from September 1991, and a non-executive director of Hang Lung Group Limited, a company engaged in property development and investment and listed on the Stock Exchange (Stock Code: 0010) from March 2015. Mr. Chang has been a certified public accountant recognized by the State of California, U.S. since 1980 and a member of the American Institute of Certified Public Accountants since 1984. He has also been an associate member of the Hong Kong Institute of Certified Public Accountants since 1984, and a chartered accountant and a member of the Institute of Chartered Accountants of Ontario since 1992. Mr. Chang graduated from the University of Wisconsin Madison and obtained a master’s degree in business administration in December 1976.

Anthony Griffiths

Mr. Griffiths Anthony Nigel Clifton serves as Non-Executive Independent Director of the Company. He was appointed as our independent non-executive Director in September 2002. Mr. Griffiths joined Shui On Group when Harbour Engineering and Construction Co., Ltd., where he was a director, was acquired by Shui On Group in February 1982. Since then, he had held various positions at Shui On Group including finance and executive director until 1984 and managing director until August 1986. When Shui On Construction and Materials Co., Ltd. (currently known as SOCAM Development Limited) listed on the Stock Exchange in 1997 (stock code: 0983), he joined the board as an independent non-executive director. He was appointed as the chairman of its audit committee and remuneration committee in 1998 and 2002 respectively, and continued in this capacity until May 2010 when he stepped down. From September 1986, Mr. Griffiths worked as the managing director at GML Consulting Ltd., a company engaged in general management and human resource consulting, until August 2002. He has served as an independent non-executive director of Manulife Provident Funds Trust Company Limited since May 2000 and has been re-designated as independent director since December 2000. Mr. Griffiths has been a fellow of The Hong Kong Institute of Directors since 2000. Mr. Griffiths has also been a fellow of The Institute of Chartered Accountants in England and Wales since 1978 and a member of the executive committee of the Hong Kong Coalition of Services Industries from 1991 to 2002, as well as a vice chairman from 1997 to 2002.

Wing Sum Mak

Mr. Mak Wing Sum CPA serves as Non-Executive Independent Director of the Company since July 1, 2012. Before joining the Group, Mr. Mak worked at Citibank, N.A. for approximately 25 years since August 1987 and was head of Citi Markets and Banking, Hong Kong when he departed in April 2012. Mr. Mak is also an independent non-executive director of the following companies which are all listed on the Stock Exchange: Goldpac Group Limited (Stock Code: 3315), Hong Kong Television Network Limited (Stock Code: 1137), Luk Fook Holdings (International) Limited (Stock Code: 0590), I.T Limited (Stock Code: 0999) and Lai Fung Holdings Limited (Stock Code: 1125). Mr. Mak has been a chartered accountant and a member of the Institute of Chartered Accountants of Ontario and a member of the Hong Kong Institute of Certified Public Accountants. He has also been a member of the Hong Kong Housing Society since May 2015. Mr. Mak graduated from University of Toronto and obtained a bachelor’s degree in commerce in 1976.

Man Bun Tse

Mr. Tse Man Bun serves as Non-Executive Independent Director of the Company. He was appointed as our independent non-executive Director in January 2005. Mr. Tse has over 40 years of experience in the banking industry. He joined The Hongkong and Shanghai Banking Corporation Limited, Hong Kong (HSBC) in 1968 until his retirement in 2002. During his service with HSBC, he held various key positions, including senior credit manager, district manager, managing director - Wayfoong Finance Limited and Wayfoong Credit Limited, area manager of retail banking, senior executive of corporate and institutional banking and senior executive - commercial banking. After his retirement from HSBC, he served as a director and chief executive of Allied Banking Corporation (Hong Kong) Limited from April 2003 to October 2004. In December 2004, he joined SEA Holdings Limited, a company engaged in property investment and development and listed on the Stock Exchange (Stock Code: 0251), and served as an executive director till September 2007 and was re-designated as non-executive director till May 2009. Mr. Tse is currently also an independent non-executive director of HSBC Insurance (Asia) Limited since August 2003, HSBC Life (International) Limited since August 2007 and Tysan Holdings Limited (currently known as Hong Kong International Construction Investment Management Group Co., Limited), a company engaged in foundation piling, property investment and development and listed on the Stock Exchange (Stock Code: 0687) since September 2004. He has also served as an independent non-executive director of China Fishery Group Limited since January 2006, which was listed on the Stock Exchange of Singapore (SGX:B0Z).

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